20260814_SILO_Pengumuman RUPS_32120956_lamp3.pdf

                                     ANNOUNCEMENT
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT SILOAM INTERNATIONAL HOSPITALS TBK
                                       (“Company”)

We hereby notify all shareholders that the Company will convene its Extraordinary General Meeting
of Shareholders (the “Meeting”) on:

Date     : Tuesday, 22 September 2026
Time     : 09.00 (Western Indonesian Time)

Meeting Invitation
Pursuant to Company Articles of the Association (the “AoA”) and the Financial Services Authority
regulations,1 the formal Invitation to the Meeting will be published on Monday, 31 August 2026.
You may access the invitation in both Indonesian and English on the following websites:

    1. The Company’s website:
       https://www.siloamhospitals.com/tentang-kami/hubungan-investor/pertemuan-pemegang-
       saham
    2. The Indonesia Stock Exchange website:
       https://www.idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/SILO
    3. The eASY.KSEI platform: www.ksei.co.id

Attendance Eligibility
Shareholders (or valid appointed proxy) entitled to attend and vote at the Meeting are those whose
names are recorded in the Company’s Register of Shareholders or KSEI securities sub-accounts by
Friday 28 August 2026, at 16:00 Western Indonesian Time.

Submission of Agenda Proposals
Shareholders representing at least 1/20 (5%) of the total shares with valid voting rights may propose
agenda items for the Meeting. To be included, proposals must:

1. Comply with the Company’s Articles of Association and OJK Regulation No. 15/2020.
2. Include a clear justification for the proposal.
3. Be submitted in writing and received by the Board of Directors at least 7 days before the
   Invitation date as of Monday, 24 August 2026, at 16:00 WIB.

Electronic Participation (e-Proxy)
In line with OJK Regulation No. 16/2020, we encourage shareholders to participate electronically.
You may grant an electronic power of attorney (e-Proxy) via the eASY.KSEI application.
Shareholders or their proxies can join the Meeting virtually by following the procedures on the
AKSes.KSEI website. Detailed instructions on electronic voting and attendance will be provided in
the upcoming Invitation.


                                          Tangerang, 14 August 2026
                                     PT Siloam International Hospitals Tbk
                                              Board of Directors



1
  Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of
Shareholders of Public Companies (“OJK Regulation No.15/2020”) and Financial Services Authority Regulation No.16/POJK.04/2020
regarding Implementation of the Electronic General Meeting of Shareholders of Public Companies (“OJK Regulation No. 16/2020”).